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Participant Index
B -> BAFILE...(click to open)
BAFILE, Ronald
BENDYNA, James
BRASWELL, Cyrus
BROWN, Hollie
BROWNING, Rodney
BURTON, Christian
BUTLER, Jonathan
BYNUM, Maurice
Bernabe, Oscar
Boy, A/k/a
C -> CARPENTER...(click to open)
CARPENTER, Solomon
CHAPPELL, Corey
CLARK, Orlandus
CLAWSON, James
COOLEY, Dwayne
CORTES-MORALES, Israel
CUBERO-CONEJO, Jorge
Currency, .
M -> MACHER...(click to open)
MACHER, Roland
MANZANO, Leticia
MCCOY, Reginald
McGruder, Timothy
Miles, Also
Miller, Rebecca
S -> SALMERON-DUQUE...(click to open)
SALMERON-DUQUE, Esteban
SANTIAGO-RODRIGUEZ, Dioni
SAUCEDO-CASTANON, Ricardo
SCOTT, Howard
SILCOX, Richard
SLIUSAR, Uladzimir
SMALL, Lemuel
SPIRK, Terry
Springston, Robert
V -> VALDAVINOS-TORRES...(click to open)
VALDAVINOS-TORRES, Jorge
VALLADARES, Roberto
VIGIL, Daniel
Villasenor, Vicente
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY BROWNING |
| [Case # 11-50525], [Filed: December 14, 2011] [ Other§ ⚖ ] ✅ RODNEY BROWNING >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Dimayuga Calderon (1) |
| [Case # 2011mj02971/519875], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ David Dimayuga Calderon () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Jose Soberanis-Rodriguez (1) |
| [Case # 2011mj02957/519800], [Filed: December 14, 2011] [ Other§ ⚖ ] ✅ Juan Jose Soberanis-Rodriguez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY L. SPIRK |
| [Case # 11-3792], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ TERRY L. SPIRK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ANAYA, also known as David Anaya-Granillo |
| [Case # 11-51235], [Filed: December 14, 2011] [ Other§ ⚖ ] ✅ DAVID ANAYA, ✅ also known as David Anaya-Granillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDUS T. CLARK, a/k/a Trap |
| [Case # 11-5183], [Filed: December 14, 2011] [ Other§ ⚖ ] ✅ ORLANDUS T. CLARK, ✅ a/k/a Trap >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO VALLADARES, a.k.a. Berto |
| [Case # 11-15900], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ ROBERTO VALLADARES >>> More Information |
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California, December 15, 2011 ⚖ Case 2:2011cv03327/232893 In the US District Court for the Eastern District of California, U.S. Equal Employment Opportunity Commission and Wal-Mart Stores, Inc. are involved in case 2:2011cv03327/232893. Filed on December 15, 2011, this legal matter focuses on Americans with Disabilities - Employment under 42 U.S.C. § 12101. Judge Carolyn K. Delaney, John A. Mendez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Oscar Bernabe |
| [Case # 2011cv10367/519691], [Filed: December 15, 2011] [ Taxes§ ⚖ ] [Judge: Jacqueline H. Nguyen, Carla Woehrle] ✅ Oscar Bernabe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL CORTES-MORALES |
| [Case # 11-15892], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ ISRAEL CORTES-MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN GRANACKI |
| [Case # 11-3651], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ JONATHAN GRANACKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE A. FREEMAN |
| [Case # 11-6485], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ WILLIE A. FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUES ASPRELLA CARDENAS |
| [Case # 11-41353], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | search warrant (1) |
| [Case # 2011mj02966/520047], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ search warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY JERMAINE CHAPPELL |
| [Case # 11-51236], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ COREY JERMAINE CHAPPELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HENRY CLAY |
| [Case # 11-6478], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN SALMERON-DUQUE |
| [Case # 11-5184], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ ESTEBAN SALMERON-DUQUE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Bernabe Sanchez-Aguirre (1) |
| [Case # 2011mj02969/519821], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Bernabe Sanchez-Aguirre () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LAWTON, JR., a.k.a. Jit |
| [Case # 11-15903], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ JAMES LAWTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN JOHNSON |
| [Case # 11-2573], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ STEVEN JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE ERNELL HINTON |
| [Case # 11-5108], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ TYRONE ERNELL HINTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD PULIDO |
| [Case # 11-41355], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ RICHARD PULIDO >>> More Information |
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California, December 14, 2011 ⚖ Case 2:2011cv10314/519720 Alright, here we have United States of America versus Vicente Ponce Villasenor. Case number case 2:2011cv10314/519720, started on December 14, 2011. This is all about Other Statutory Actions before Judge Valerie Baker Fairbank, Marc L. Goldman. More Information about >>> ✅ Vicente Ponce Villasenor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD L. MCCOY |
| [Case # 11-15902], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ REGINALD L. MCCOY >>> More Information |
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California, November 28, 2011 ⚖ Case 3:2011cv02758/370321 US District Court for the Southern District of California case 3:2011cv02758/370321 comprises United States of America and $15,200.00 in U.S. Currency. Filed on November 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Larry Alan Burns, William V. Gallo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN J. BURTON |
| [Case # 11-6416], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ CHRISTIAN J. BURTON >>> More Information |
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California, December 15, 2011 ⚖ Case 2:2011mc00095/232928 US District Court for the Eastern District of California case 2:2011mc00095/232928 comprises United States of America and Approximately $11,400.00 in U.S. Currency. Filed on December 15, 2011, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Gregory G. Hollows, Morrison C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO FELIX-FELIX |
| [Case # 11-4378], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ FRANCISCO FELIX-FELIX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE BYNUM, a/k/a Dog Boy |
| [Case # 11-7671], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ MAURICE BYNUM, ✅ a/k/a Dog Boy >>> More Information |
|
| Petitioner versus Respondent | |
| United States Department of Homeland Security United States Customs and Border Protection | Federal Labor Relations Authority |
| [Case # case 11-1454], [Filed: November 28, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS JACKSON |
| [Case # 11-11187], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ DOUGLAS JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA COMMONWEALTH OF PA Department of Environmental Protection STATE OF NEW YORK and STATE OF NEW JERSEY | EME HOMER CITY GENERATION, L.P., HOMER CITY OL1, LLC, HOMER CITY OL2, LLC, HOMER CITY OL3, LLC, HOMER CITY OL4, LLC, HOMER CITY OL5, LLC, HOMER CITY OL6, LLC, HOMER CITY OL7, LLC, HOMER CITY OL8, LLC, NEW YORK STATE ELECTRIC AND GAS CORPORATION and PENNSY |
| [Case # 11-4406], [Filed: December 15, 2011] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL VIGIL |
| [Case # 11-15895], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ DANIEL VIGIL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEMUEL THOMAS SMALL, AKA Butch |
| [Case # 11-30354], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ LEMUEL THOMAS SMALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOLOMON JULIUS CARPENTER |
| [Case # 11-2571], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ SOLOMON JULIUS CARPENTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Kevin McGruder |
| [Case # 11-3735], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Timothy Kevin McGruder >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Taurino Zavala-Mendoza (1) |
| [Case # 2011mj02826/518291], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Taurino Zavala-Mendoza () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL YOUNG |
| [Case # 11-51239], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ SAMUEL YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SHANE SILCOX |
| [Case # 11-5186], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ RICHARD SHANE SILCOX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEDRICK LAWSON |
| [Case # 11-15912], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ SEDRICK LAWSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO MURELLO-GOMEZ |
| [Case # 11-51238], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONI SANTIAGO-RODRIGUEZ |
| [Case # 11-4439], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ DIONI SANTIAGO-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ANDREW MEKEDIAK |
| [Case # 11-2572], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO ROJAS-HERNANDEZ |
| [Case # 11-51240], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ ANTONIO ROJAS-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND H. MACHER |
| [Case # 11-5185], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ ROLAND H. MACHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRENTON LEE WALLACE |
| [Case # 11-11184], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ARTURO CUBERO-CONEJO |
| [Case # 11-51237], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ JORGE ARTURO CUBERO-CONEJO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Paul Gabriel Morales Heredia (1) |
| [Case # 2011mj00616/519723], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Paul Gabriel Morales Heredia () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KOLEOWO ADEYEMI ADESOYE, also known as Koleowo Adeyemi Okuwa |
| [Case # 11-20887], [Filed: December 15, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ KOLEOWO ADEYEMI ADESOYE, ✅ also known as Koleowo Adeyemi Okuwa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY C. GROOMS |
| [Case # 11-6481], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ JOHNNY C. GROOMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LETICIA MANZANO |
| [Case # 11-6479], [Filed: December 15, 2011] [ Prisoner: Vacate Sentence§ ⚖ ] ✅ LETICIA MANZANO >>> More Information |
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California, December 15, 2011 ⚖ Case 2:2011cv10357/519572 Alright, it's U S Equal Employment Opportuniy Commission taking on Gemmel Pharmacies Inc. Case number case 2:2011cv10357/519572, started on December 15, 2011. It's about Civil Rights: Jobs and it's in front of Judge Frederick F. Mumm, Otis D Wright. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY MACK BROWN |
| [Case # 11-7672], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | search warrant (1) |
| [Case # 2011mj02966/520046], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ search warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALVAREZ-RODRIGUEZ |
| [Case # 11-50530], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE VALDAVINOS-TORRES |
| [Case # 11-50529], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ JORGE VALDAVINOS-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD SCOTT |
| [Case # 11-7669], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ HOWARD SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA STATE OF NEW YORK COMMONWEALTH OF PA Department of Environmental Protection and STATE OF NEW JERSEY | EME HOMER CITY GENERATION, L.P., HOMER CITY OL1, LLC, HOMER CITY OL2, LLC, HOMER CITY OL3, LLC, HOMER CITY OL4, LLC, HOMER CITY OL5, LLC, HOMER CITY OL6, LLC, HOMER CITY OL7, LLC, HOMER CITY OL8, LLC, NEW YORK STATE ELECTRIC AND GAS CORPORATION and PENNSY |
| [Case # 11-4407], [Filed: December 15, 2011] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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California, December 15, 2011 ⚖ Case 8:2011cv01934/519726 Here's the deal—United States of America is going against Robert Springston. Case number case 8:2011cv01934/519726, started on December 15, 2011. It's about Taxes before Judge Arthur Nakazato, James V. Selna. More Information about >>> ✅ Robert Springston … | |
| Plaintiff versus Defendant | |
| USA | THE ACCOUNTS IDENTIFIED AS PREMIERFORECLOSURESERVICES@GMAIL.COM, ALEXANDERROTHASSOCIATES@GMAIL.COM, AND TIMELENDER999@GMAIL.COM, MAINTAINED BY GOOGLE, INC. (1) |
| [Case # 2011mj02970/520468], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY C. GROOMS |
| [Case # 11-6482], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ JOHNNY C. GROOMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN POWERS |
| [Case # 11-2241], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ KEVIN POWERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUSEBIO JIMENEZ-TREJO |
| [Case # 11-41301], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ EUSEBIO JIMENEZ-TREJO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO SAUCEDO-CASTANON |
| [Case # 11-11182], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ RICARDO SAUCEDO-CASTANON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gladis Elvira Haro (1) |
| [Case # 2011mj02964/520098], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Gladis Elvira Haro () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD BAFILE, a.k.a. Dizzy |
| [Case # 11-15876], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ RONALD BAFILE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE COOLEY |
| [Case # 11-15898], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ DWAYNE COOLEY >>> More Information |
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|
California, December 15, 2011 ⚖ Case 2:2011cv03337/232927 US District Court for the Eastern District of California case 2:2011cv03337/232927 comprises United States of America and Approximately $11,400.00 in U.S. Currency. Filed on December 15, 2011, this case concerns Drug Related Seizure of Property based on Civil Miscellaneous Case. Judge Edmund F. Brennan, Garland E. Burrell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODIS MILES, III, also known as Otis Miles, III |
| [Case # 11-51233], [Filed: December 14, 2011] [ Other§ ⚖ ] ✅ also known as Otis Miles >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WINGFIELD, JR., a.k.a. Kenny |
| [Case # 11-15899], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ KENNETH WINGFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA STATE OF NEW YORK and STATE OF NEW JERSEY COMMONWEALTH OF PA Department of Environmental Protection | EME HOMER CITY GENERATION, L.P., HOMER CITY OL1, LLC, HOMER CITY OL2, LLC, HOMER CITY OL3, LLC, HOMER CITY OL4, LLC, HOMER CITY OL5, LLC, HOMER CITY OL6, LLC, HOMER CITY OL7, LLC, HOMER CITY OL8, LLC, NEW YORK STATE ELECTRIC AND GAS CORPORATION and PENNSY |
| [Case # 11-4408], [Filed: December 15, 2011] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Alberto Avalos (1) |
| [Case # 2011mj02968/519868], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Jorge Alberto Avalos () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES H. BENDYNA, JR. |
| [Case # 11-4394], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ JAMES H. BENDYNA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY H. KNOX |
| [Case # 11-15877], [Filed: December 14, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
ULADZIMIR SLIUSAR and ALIAKSANDRA HRYHORYEVA
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 11-73849], [Filed: December 15, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY VICTOR ROBERSON |
| [Case # 11-11183], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ COREY VICTOR ROBERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON KEITH THOMAS |
| [Case # 11-15896], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ BYRON KEITH THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Alberto Avalos (1) |
| [Case # 2011mj02968/519869], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Jorge Alberto Avalos () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Taurino Zavala-Mendoza (1) |
| [Case # 2011mj02826/518292], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Taurino Zavala-Mendoza () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK GIL, AKA Mark Alexander Gil, AKA Little G, AKA Papa |
| [Case # 11-50518], [Filed: December 09, 2011] [ Other§ ⚖ ] >>> More Information |
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California, December 14, 2011 ⚖ Case 2:2011cv10326/519601 Alright, it's United States of America taking on 106,968.97 in Bank Funds. Case number case 2:2011cv10326/519601, started on December 14, 2011. It's about Forfeit/Penalty: Other and it's in front of Judge Victor B. Kenton, Margaret M. Morrow. | |
| Plaintiff versus Defendant | |
| USA | Silvia Hernandez, - (1) |
| [Case # 2011mj02825/518585], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Silvia Hernandez, ✅ - () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN BUTLER |
| [Case # 11-4440], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ JONATHAN BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rebecca Miller |
| [Case # 11-3737], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Rebecca Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ANTONIO ENRIQUEZ-MONTANO, AKA Jesus Enriquez |
| [Case # 11-10633], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ JESUS ANTONIO ENRIQUEZ-MONTANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUVAL URREA |
| [Case # 11-41336], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ DUVAL URREA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL DE JESUS ROBLES-OJEDA |
| [Case # 11-57143], [Filed: December 09, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jesus Lopez Rodriguez (1) |
| [Case # 2011mj02920/519494], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Jesus Lopez Rodriguez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Manuel Soto (1) |
| [Case # 2011mj02925/519611], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Manuel Soto () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA a | CYRUS D.A. BRASWELL |
| [Case # 11-30339], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ CYRUS BRASWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLLIE BROOKS BROWN |
| [Case # 11-15787], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ HOLLIE BROOKS BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GARCIA |
| [Case # 11-15785], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ CARLOS GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES B. CLAWSON, SR. |
| [Case # 11-7639], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ JAMES B. CLAWSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL RODRIGUEZ |
| [Case # 11-15911], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ MANUEL RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Ruben Bobadilla, Jr (1) |
| [Case # 2011mj00453/519388], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Ruben Bobadilla () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Zamora-Lopez, also known as Jorge Luis Zamora |
| [Case # 11-3677], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Jorge Zamora-Lopez, ✅ also known as Jorge Luis Zamora >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNELL FROST, SR. |
| [Case # 11-6461], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ DONNELL FROST >>> More Information |
|
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